WIMBROOK INVESTMENTS LIMITED: Filings

  • Overview

    Company NameWIMBROOK INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03376120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WIMBROOK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    7 pagesCS01

    Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on Feb 21, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Lisa O'keeffe as a secretary on Nov 13, 2014

    1 pagesTM02

    Appointment of Rathbone Secretaries Limited as a secretary on Nov 13, 2014

    2 pagesAP04

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Lisa O'keeffe on Feb 27, 2012

    1 pagesCH03

    Registered office address changed from * 2Nd Floor 159 New Bond Street London W1S 2UD* on Mar 05, 2012

    1 pagesAD01

    Full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to May 27, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2009

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0